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Source records 426 to 450 of 1,291, in corpus order.
- Company
Pars Trash Company
Iran
Also known as パルス・トラッシュ; Pars Trash; パルス・テラッシュ・カンパニー and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Company
Research Centre for Explosion and Impact
Iran
Also known as CREST; METFAZ; Centre de recherche sur les explosions et les impacts
Sanctioned entity
Also export controlled
10 sources
- Person
Bahman Reyhani
Born 20 Feb 1965 (61 years old),Iran
Also known as بهمن ریحانی
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Reza Khaki
Born 1 Aug 1970 (56 years old),Iran
Also known as Kkhaky Reza; رضا خاکی
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Abdulwali Abdoh Hasan Al-Jabri
Born 1 Jan 1969 (57 years old),Yemen
Also known as AL-JABRI, Abdul Wali; عبدالولي عبده حسن الجابري; AL-JABRI, Abd-Al-Wali and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Person
Jalal VAHEDI
Born 1963,Iran
Also known as TAHERI, Jalal; VAHEDI, Jalal; Jalal Owhadi and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Pishro Sanat Aseman Sharif Company
Iran
Also known as شرکت پیشرو صعنت آسمان شریف; Pishro Sanat Aseman Sharif Kompani; Pishro Sanat Aseman Sharif Private Compnay
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Seyed Mohsen Vahabzadeh Moghadam
Born 22 Nov 1958 (67 years old),Iran
Also known as VAHABZADEH MOGHADDAM, Seyed Mohsen; سید محسن وهاب زاده مقدم; Seyed Mohsen Vahabzadeh Moghaddam
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Alsayed Murtadha Majeed Ramadhan Alawi
Born 27 Mar 1983 (43 years old),Bahrain
Also known as MAJID AL-SANADI, Mortada; Murtadha Majeed Ramadhan al-Sindi; Mortada Majid Al-Sanadi and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Husain Ahmed Abdulla Ahmed HUSAIN
Born 16 Nov 1989 (36 years old),Syria
Also known as Husain Ahmed Abdulla Ahmed Husain; HUSSEIN, AHMAD ABDULLAH; HUSAIN, Husain Ahmed Abdulla Ahmed
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Negin Parto Khavar
Iran
Also known as Negin Parto Khavar Co. Ltd.; Negin Parto; NEGIN PARTO and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mahdi FARSHCHI
Born 10 Oct 1980 (46 years old),Iran
Also known as FARSHCHI, Mahdi; Mahdi Mohammad Farshchi; Farshchi Mekhdi and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
Iran
Also known as PGPIC; Persian Gulf Petrochemical Industries Co. PLC; Persian Gulf Petrochemical Industry and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Organization
RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY
Iran
Also known as Rah Roshd Company; Rah Roshd Engineering Co; Tose'e Mobadlat Bazargani Beyn Olmelali Rah Roshd and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mehdi NAJAFI
Born 21 Sep 1971 (55 years old),Iran
Also known as Seyedmehdi Miraliasghar MOJTAHEDNAJAFI; Seyedmehdi MOJTAHEDNAJAFI; NAJAFI, Seyed Mehdi Mojtahed and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sayyed Sa'id MUSAVI
Born 23 Aug 1957 (69 years old),Iraq
Also known as Sayyed Sai'd Aminpur; AMINPUR, Sayyed Sai'd; Sayyed Sa'id Musavi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Soheila KASA'I
Born 30 Jun 1975 (51 years old),Iran
Also known as KASA'I, Soheyla; Soheila Kasa'i; Soheyla Kasa'i and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP
Iran
Also known as CHEMICAL GROUP; CHEMICAL INDUSTRIES GROUP; CIDMG
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
PARS BANAYE SADR CONSTRUCTION COMPANY
Iran
Also known as Pars Banaye Sadr Industrial Construction Company PJS; PBS CONSTRUCTION CO; Pars Banaye Sadr Industries Company and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY
Iran
Also known as Sherkate Sanaye Madaniye Kaveh Pars; Ghostareshe Sanayie Madani Kaweh Pars; Kaveh-pars Mining Industries Development Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALIAF CO.
Iran
Also known as Aliaf Co.; Aliaf Public Joint Stock Co.; Aliyaf Co. and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PASARGAD PARVAZ KISH CO
Iran
Also known as Pasargad Parvaz Kish Co; Pasargad Parvaze Kish; Pasargad Co and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamid ARABNEJAD
Born 3 May 1956 (70 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KAROUN PETROCHEMICAL COMPANY
Iran
Also known as KRNPC; Karoon Petrochemical Co; Karoon Petrochemical
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Middle East Saman Chemical Company
Iran
Also known as Saman Chemical Company; Middle East Saman Shimi Trading Company; Saman Shimi Khavarmianeh Ltd. and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources